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CAMS-FCI High Passing Score - New CAMS-FCI Practice Materials, New CAMS-FCI Test Forum - FreeTorrent

CAMS-FCI

Exam Code: CAMS-FCI

Exam Name: Advanced CAMS-Financial Crimes Investigations

Version: V22.75

Q & A: 580 Questions and Answers

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NEW QUESTION: 1
Beim Kopieren von Dateien von einer Diskette hat ein Benutzer einen Virus in das Netzwerk eingeschleust. Welche der folgenden Methoden würde das Vorhandensein des Virus am effektivsten erkennen?
A. Ein Scan aller Disketten vor der Verwendung
B. Geplante tägliche Scans aller Netzlaufwerke
C. Ein Virenmonitor auf dem Netzwerkdateiserver
D. Ein Virenmonitor auf dem PC des Benutzers
Answer: B
Explanation:
Erläuterung:
Geplante tägliche Scans aller Netzlaufwerke erkennen nach dem Auftreten der Infektion das Vorhandensein eines Virus. Bei allen anderen Optionen handelt es sich um Steuerelemente, die verhindern sollen, dass ein Computervirus das System infiziert.

NEW QUESTION: 2
新しいコンプライアンス担当者が銀行のマネーロンダリング防止プログラムをレビューしており、リスク評価が6か月前に完了したことに気づきました。それ以来、銀行は別の金融機関を買収し、内部記録グループの名前を変更し、現金処理手順を合理化しました。
コンプライアンス担当者が銀行のリスク評価を更新する要因は何ですか?
A. 現金処理手順が合理化されました
B. 銀行は別の機関を買収しました
C. 内部レコードグループの名前が変更されました
D. リスク評価は6か月前に完了しました
Answer: B

NEW QUESTION: 3
Implementation to full scale production or ramp up for new products or services includes sales projections, staffing requirements, operations capacity, logistics capabilities, supplier capability and
_____________________ ?
A. Lead time and inventory planning
B. Environmental impact assessment
C. Process reengineering
D. Review of international tariff law
Answer: A
Explanation:
Implementation to full scale production or ramp up for new products or services includes sales projections, staffing requirements, operations capacity, logistics capabilities, supplier capability and lead time and inventory planning. Process reengineering, environmental impact assessments, and review of international tariff law are not involved in the ramp up process.

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